| Name: | MERMAID DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1982 (42 years ago) |
| Date of dissolution: | 07 May 2007 |
| Entity Number: | 790265 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | EMPIRE STATE DEVELOPMENT CORP., 633 THIRD AVE., 37TH FL., NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | EMPIRE STATE DEVELOPMENT CORP., 633 THIRD AVE., 37TH FL., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EILEEN MILDENBERGER | Chief Executive Officer | C/O EMPIRE STATE DVPMT. CORP., 633 THIRD AVE 37TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-10 | 2006-07-25 | Address | C/O EMPIRE STATE DVPMT. CORP., 633 THIRD AVE 37TH FLR, NEW YORK, NY, 10017, 6706, USA (Type of address: Chief Executive Officer) |
| 1998-07-28 | 2000-08-10 | Address | EMPIRE STATE DEVELOPMENT, 633 THIRD AVE., 37TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-08-15 | 1998-07-28 | Address | %EMPIRE STATE DEVELOP CORP, 633 THIRD AVE 37TH FL, NEW YORK, NY, 10017, 6706, USA (Type of address: Service of Process) |
| 1996-08-15 | 1998-07-28 | Address | 633 THIRD AVE, NEW YORK, NY, 10017, 6706, USA (Type of address: Chief Executive Officer) |
| 1996-08-15 | 1998-07-28 | Address | %EMPIRE STATE DEVELOP CORP, 633 THIRD AVE 37TH FL, NEW YORK, NY, 10017, 6706, USA (Type of address: Principal Executive Office) |
| 1996-01-09 | 1996-08-15 | Address | 633 THIRD AVENUE, 37TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-02 | 1996-08-15 | Address | NYS URBAN DEVELOPMENT CORP., 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1996-01-09 | Address | %NYS URBAN DEVELOPMENT CORP., 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Service of Process) |
| 1993-04-02 | 1996-08-15 | Address | %NYS URBAN DEVELOPMENT CORP., 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Principal Executive Office) |
| 1982-08-31 | 1993-04-02 | Address | THE CORP.%VICE PRESIDENT, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070507000293 | 2007-05-07 | CERTIFICATE OF DISSOLUTION | 2007-05-07 |
| 060725002791 | 2006-07-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 020812002248 | 2002-08-12 | BIENNIAL STATEMENT | 2002-08-01 |
| 000810002590 | 2000-08-10 | BIENNIAL STATEMENT | 2000-08-01 |
| 980728002347 | 1998-07-28 | BIENNIAL STATEMENT | 1998-08-01 |
| 960815002554 | 1996-08-15 | BIENNIAL STATEMENT | 1996-08-01 |
| 960109000558 | 1996-01-09 | CERTIFICATE OF CHANGE | 1996-01-09 |
| 930909002538 | 1993-09-09 | BIENNIAL STATEMENT | 1993-08-01 |
| 930402002225 | 1993-04-02 | BIENNIAL STATEMENT | 1992-08-01 |
| A898684-4 | 1982-08-31 | CERTIFICATE OF INCORPORATION | 1982-08-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
